| Company Name | Aflib1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11303790 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2018(6 years ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Tobias Esser |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2021(2 years, 11 months after company formation) |
| Appointment Duration | 8 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lloyd's Avenue London EC3N 3EL |
| Director Name | Mr John Flanagan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lloyd's Avenue London EC3N 3EL |
| Director Name | Mr Robert Andrew Finch |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lloyds Avenue London EC3N 3EL |
| Director Name | Mr Christopher Allen Gagg |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2020(2 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 02 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lloyd's Avenue London EC3N 3EL |
Location
| Registered Address | 8 Lloyd's Avenue London EC3N 3EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 September 2020 | Termination of appointment of Robert Andrew Finch as a director on 25 September 2020 (1 page) |
|---|---|
| 24 September 2020 | Appointment of Mr Christopher Allen Gagg as a director on 23 September 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 13 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 16 October 2018 | Termination of appointment of John Flanagan as a director on 28 September 2018 (1 page) |
| 3 August 2018 | Resolutions
|
| 6 July 2018 | Appointment of Mr Robert Andrew Finch as a director on 28 June 2018 (2 pages) |
| 11 April 2018 | Incorporation Statement of capital on 2018-04-11
|